Senior Compliance Officer ("RE/DiHVGs")

Summary of Accountability

Under the direction of the Assistant Supervisor of RE(Real Estate), DiHVG, the Senior Compliance Officer ("RE/DiHVGs") is accountable for supervision, monitoring and compliance enforcement of Dealers in High Value Goods ("DiHVGs") and those entities that deal with previous metals and stones, vehicles, as well as auctioneers under the Registrar of Companies (Supervision and Regulation) Act 2020, Proceeds of Crime Act 1997, the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008 ("SEA"), the Proceeds of Crime (Anti-Terrorist Finance) Regulations 2008, and in accordance with established policies and procedures.

The post holder is responsible for the supervision of real estate brokers and agents under the Real Estate Brokers' Licensing Act 2017, the Real Estate Brokers' Licensing Regulations 2017; and corporate compliance under the Companies Act 1981, the Partnership Acts, the Limited Liability Company Act 2016, Registrar of Companies (Compliance Measures) Act 2017. This includes conducting compliance inspections, regulation of corporate monitoring, and other technical functions to meet the requirements for all relevant aspects in Bermuda's Anti-Money Laundering and Anti-Terrorist Financing ("AML/ATF") regime in accordance with Bermuda's commitment to the Financial Action Task Force ("FATF"), the Caribbean Financial Action Task Force ("CFATF") and other international standards and reporting requirements Bermuda has adopted.

The post holder is required to conduct enquiries and fact findings, analyse the facts, and make enforcement recommendations for noncompliance in accordance with Bermuda law, international standards and reporting requirements.

Minimum Experience Required

The post holder must possess a minimum of five (5) years' post qualification experience as a compliance officer with relevant experience gained in the following of law: corporate, business, AML or other area of regulatory law.

Minimum Educational Qualification Required

The post holder must possess a Bachelor's degree in Law, Accounting, Finance, International Business or other relevant discipline. The post holder may also have an ACAMs Certification or ICA Diploma in Compliance.

This post is offered on a three  year contract.  Qualified persons wishing to be considered for the post may apply online at www.govtcareers.gov.bm by the specified 

Closing Date:  26 February 2025.